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Company

Rathfinny Wine Estate Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Rathfinny Wine Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/2010

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark John Driver
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Sarah Patricia Driver
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • James Douglas Everett
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-11-24

Group

  1. Rathfinny Wine Estate Limited is controlled by Mark John Driver
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark John Driver.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £36,134 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £36,134 (4 grants)

Most recent

  • Department for Science, Innovation and Technology £2,2282024-06-07
  • Department for Science, Innovation and Technology £8,9612023-09-20
  • Department for Science, Innovation and Technology £24,5272023-06-28
  • Department for Science, Innovation and Technology £4182021-12-10
Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

10.3y median 10.3y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07409651
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data